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title: "The sanctions followed control actions carried out on the territory of the Republic of Moldova. — Serviciul Fiscal de Stat — DecisionGateway"
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statement

# **The sanctions followed control actions carried out on the territory of the Republic of Moldova.**

A statement by [**Serviciul Fiscal de Stat**](https://dgw.tmarket.io/actors/01a1d3a0-b2cf-7795-9c0f-fd466ab8b07b). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *în urma acțiunilor de control desfășurate pe teritoriul Republicii Moldova*

nordnewsmdPublished 2026-11-10 [ Read source](https://t.me/nordnewsmd/46150)

[**Serviciul Fiscal de Stat dossier **](https://dgw.tmarket.io/actors/01a1d3a0-b2cf-7795-9c0f-fd466ab8b07b)

## **Related claims**

[**The Security and Intelligence Service (SIS) signals new attempts by the Russian Federation to intervene in the electoral processes of the Republic of Moldova.**Serviciul de Informații și Securitate (SIS) · allegation](https://dgw.tmarket.io/claims/01a1d3ba-af20-7624-b049-e48f7c05159b) [**The authorities then seized real estate, vehicles and bank accounts of the politicians, explaining these actions by the fact that Moldovan opposition members had fallen under international sanctions.**Марина Таубер · statement](https://dgw.tmarket.io/claims/01a1aeef-200b-71d9-bb3a-12b2d5f50791) [**The podcast episode discusses how fear is sold in the Republic of Moldova, moving from "anexarea românească" to "militarizarea Moldovei".**Vin cu Pelin · statement](https://dgw.tmarket.io/claims/01a1d3a6-180c-7b0b-b151-270dfef271d2) [**Moldovan authorities arrest the property of opposition politicians because of foreign sanctions and then do not allow these actions to be challenged in court.**Власти Молдовы · allegation](https://dgw.tmarket.io/claims/01a1aee3-4c45-775f-b502-46cd84a0f122) [**Moldova adopted a law "On Separatism" under which any resident of Transnistria can be held criminally liable; the EU, PACE and the OSCE opposed this law.**CIS91 · statement](https://dgw.tmarket.io/claims/01a1aee5-f26a-7613-acd3-ae6624b4f608) [**The activity of Russians should be closely monitored.**командувач ВМС Фінляндії · statement](https://dgw.tmarket.io/claims/01a1cb1d-4bad-7953-b5cb-fedbb699266a)

## **More claims by Serviciul Fiscal de Stat**

[**The total value of the applied fines is 79… (amount truncated in the text).**statement](https://dgw.tmarket.io/claims/01a1d3a0-b315-7dd8-93aa-8dc4e36efc7b) [**The State Tax Service sanctioned 48 individuals for carrying out illicit entrepreneurial activity during 2–8 November 2026.**investigation](https://dgw.tmarket.io/claims/01a1d3a0-b2fd-7397-aefd-6448c869f0a1)

[All claims by Serviciul Fiscal de Stat](https://dgw.tmarket.io/claims?claimant_id=01a1d3a0-b2cf-7795-9c0f-fd466ab8b07b)

[All claims](https://dgw.tmarket.io/claims)

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